Menna Overview
Here’s a quick overview of BSPOKE GLOBAL NETWORKS LIMITED 👀 — a Towcester based business that started in 2006.
BSPOKE GLOBAL NETWORKS LIMITED
- Company statusactive
- Company No05942914
- Age19 years 10 months Incorporated 21 September 2006
- Officers4
Address
Unit 21 Technology Park, Silverstone Circuit, Silverstone, Towcester, NN12 8TN, England
BSPOKE GLOBAL NETWORKS LIMITED is an active company incorporated on 21 September 2006 and based in Towcester, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Capital Allotment Shares
4 Years Ago on 19 Nov 2021
Memorandum Articles
4 Years Ago on 09 Nov 2021
Memorandum Articles
4 Years Ago on 09 Nov 2021
Resolution
4 Years Ago on 09 Nov 2021
Resolution
4 Years Ago on 09 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 11 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALLANDER, Gustav | secretary | 21 Sept 2006 | |
| HUMPHREYS, Wayne Stuart | director | May 1961 | 21 Jan 2014 |
| SALLANDER, Gustav | director | Apr 1974 | 21 Sept 2006 |
| WAGNER, Ed | director | Jul 1980 | 20 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgn Group Ltd | 14 Sept 2021 | |
| Mr Gustav Sallander | Apr 1974 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BSPOKE GLOBAL NETWORKS LIMITED 👀 — a Towcester based business that started in 2006.